Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Mar 2024 |
AA01 |
Previous accounting period shortened from 28 February 2024 to 30 September 2023
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21 Nov 2023 |
AA |
Full accounts made up to 28 February 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
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14 Mar 2023 |
MA |
Memorandum and Articles of Association
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14 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Mar 2023 |
MR04 |
Satisfaction of charge 001738650011 in full
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10 Mar 2023 |
MR01 |
Registration of charge 001738650012, created on 9 March 2023
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09 Mar 2023 |
AP01 |
Appointment of Mr Jean-Pierre Michel Paul Mahe as a director on 8 March 2023
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09 Mar 2023 |
PSC07 |
Cessation of Paul Martin Steeper as a person with significant control on 8 March 2023
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09 Mar 2023 |
PSC07 |
Cessation of John Antony Midgley as a person with significant control on 8 March 2023
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22 Dec 2022 |
MA |
Memorandum and Articles of Association
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22 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
Capitalise the sum of £27,229,349 26/01/2017
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Nov 2022 |
AA |
Full accounts made up to 28 February 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
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21 Feb 2022 |
TM01 |
Termination of appointment of Paul Drake as a director on 21 February 2022
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04 Nov 2021 |
AA |
Full accounts made up to 28 February 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with no updates
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01 Mar 2021 |
AP01 |
Appointment of Mr Andrew Nicol as a director on 1 March 2021
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01 Mar 2021 |
AP01 |
Appointment of Mr Paul Drake as a director on 1 March 2021
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01 Mar 2021 |
AP01 |
Appointment of Mr Ian Stuart Rodger as a director on 1 March 2021
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01 Mar 2021 |
AP01 |
Appointment of Mr Jonathan Mark Murfin as a director on 1 March 2021
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01 Mar 2021 |
AP01 |
Appointment of Ms Emma Claire Harvey-Kitching as a director on 1 March 2021
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29 Oct 2020 |
AA |
Full accounts made up to 29 February 2020
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16 Sep 2020 |
PSC05 |
Change of details for Meditech Group Limited as a person with significant control on 15 August 2017
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07 Sep 2020 |
TM01 |
Termination of appointment of Mark Leslie Davies as a director on 4 September 2020
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